BAE SYSTEMS PLC

Company number 01470151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,758,289.99
27 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,762,871.815
04 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,775,160.19
17 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,886,747.69
25 Jun 2020 TM01 Termination of appointment of Revathi Advaithi as a director on 25 June 2020
10 Jun 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,897,281.515
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
15 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,921,154.89
07 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,909,513.99
22 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,105,441.54
07 Apr 2020 AP01 Appointment of Mr Bradley Madsen Greve as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Mr Thomas Arnold Arseneault as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Dr Jane Veronica Griffiths as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Gerard Joseph Demuro as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Peter John Lynas as a director on 31 March 2020
05 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,120,701.69
05 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,206,279.19
15 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,214,949.99
05 Dec 2019 CH01 Director's details changed for Ms Revathi Advaithi on 4 December 2019
05 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,224,736.79
07 Nov 2019 TM01 Termination of appointment of Harriet Green as a director on 7 November 2019
04 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,232,313.5975
10 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,241,785.0225
01 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,255,224.6975